Wanted by US Marshals Tampa Fugitive Osama Mahmud “Sam” Mustafa On The Run With Stolen IRS $17.7 Million.
Sunday, December 11, 2016
Wanted by US Marshals Tampa Fugitive Osama Mahmud “Sam” Mustafa On The Run With Stolen IRS $17.7 Million. Sam Mustafa stole $17.7 Mill from the Federal government with his IRS phony tax scam in Tampa in 2012, the Fed’s have been unable to find any of the $17.7 Million Sam Mustafa stole from the IRS, did the cash go to support of terrorism. Sam Mustafa fled and is now a wanted fugitive by US Marshals Service. The Tampa TV media seems unaware or just clueless on how big a fish Sam Mustafa is in the world of terrorism, he is not wanted by the FBI as some TV media people in Tampa appear to think, the FBI had arrested him and provided evidence for his trail where he was convicted. Terrorist Osama Mahmud “Sam” Mustafa is a member of the Popular Front for the Liberation of Palestine (PFLP) located in Ramallah West Bank. On June 25th, 2014 in U.S. District Court, Osama Mahmud Mustafa, DOB 02/10/1963, was sentenced in absentia to 240 months of federal incarceration. In addition, $17.7 million in assets were ordered forfeited from the defendant. Mustafa removed his monitoring bracelet and fled law enforcement following his conviction and while awaiting sentencing, and his bail bond has been forfeited. Authorities, US Marshals, declared Mustafa a wanted fugitive in August 2013.
FBI Tampa and in VA did their job in compiling enough evidence to indict and convict Osama Sam Mustafa, he is now the problem of the US Marshals Service and a very lenient VA Federal Judge. Since Osama Mustafa has called me on at least 3 separate occasions since Nov 2012 and threatened to kill me, I am very interested in his whereabouts, he needs to be in prison where he belongs or if he resists arrest taken down with all means necessary. Osama ‘Sam’ Mustafa said he would put a shotgun up my butt and pull the trigger, these Palestinian terrorists are so inventive on how they murder people.
The Federal government has been unable to find any of the $17.7 Million Osama Mustafa stole from the IRS, did this cash go to the terrorist organization Popular Front for the Liberation of Palestine (PFLP) located in Ramallah West Bank that Osama Sam Mustafa is a member of? “Mr. Mustafa stole millions of dollars by obtaining fraudulent income tax refunds,” United States Attorney Timothy J. Heaphy said today. “Working with our investigative partners, we will do all we can to prosecute tax fraud and hold tax cheats accountable.” “Using the U.S. Treasury as a personal piggy bank to obtain millions of dollars in fraudulent refunds, Mustafa not only showed his blatant disregard of the law, but also for those taxpayers victimized,” said Thomas J Kelly, Special Agent in Charge, IRS Criminal Investigation, Washington D.C. Field Office.
“This sentencing is a reminder that identity thieves who use the personal information of unsuspecting victims to file bogus tax returns and steal millions of dollars from the U.S. Treasury, will be prosecuted to the fullest extent of the law.” Osama Mustafa was convicted of purchasing fraudulent income tax return refund checks and checks issued for Refund Anticipation Loans, and then presenting those fraudulent checks for payment at financial institutions in the Western District of Virginia, Middle District of Florida, and elsewhere. The investigation of the case was conducted by the Internal Revenue Service-Criminal Investigations, the Federal Bureau of Investigation, the United States Secret Service, the United States Marshals Service Asset Forfeiture Program, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and the United States Attorney’s Office for the Middle District of Florida. Assistant United States Attorney Joseph Mott prosecuted the case for the United States. U.S. Marshals Service, Contacts. USMS – Western District of Virginia Image, DOJ USMS Seal Federal Protective Service – Roanoke, (540) 857-2157.
Osama Mustafa told a Tampa Tribune reporter in 2005 that his family lived in Ramallah a Palestinian city on the West Bank. FBI most wanted Osama Mahmud Mustafa a.k.a. “Sam Mustafa” DOB 02/10/1963. Osama Sam Mustafa is a member of the Popular Front for the Liberation of Palestine (PFLP) a terrorist organization, PFLP headquarters are located in Ramallah in the West Bank. Ramallah is a Palestinian terrorist stronghold in the central West Bank located just 6 miles north of Jerusalem. The Martyr Abu Ali Mustafa Brigades are the violent military wing of the Popular Front for the Liberation of Palestine (PFLP) in the occupied territories. The Abu Ali Mustafa Brigades adopted its name in the summer of 2001 in homage to Sa’adat’s immediate predecessor, Mustafa Zibri aka Abu Ali Mustafa, who in July 2000 was elected to replace the ailing George Habash but who was assassinated in his Ramallah office on August 27, 2001 by an Israeli aerial death squad. The Israeli army portrayed the dead man, Mustafa Zibri, leader of the Popular Front for the Liberation of Palestine and better known as Abu Ali Mustafa, as a dangerous terrorist and car-bomb maker whose death made Israel a safer place. Just days after the assassination of Abu Ali Mustafa, witnesses claim Texaco Gas station owner Osama Mustafa cheers when first told of the 9/11 attacks on the USA, 9/11 Hijacker Nawaf Al-hazmi had worked at Osama ‘Sam’ Mustafa’s Texaco gas station while living in San Diego prior to 9/11.
U.S. Attorney’s Office May 16, 2012 Western District of Virginia
(540) 857-2250 Bank Crime, Financial, Fraud, Press Release: ROANOKE, VA—A Federal grand jury sitting in the United States District Court for the Western District of Virginia in Roanoke has indicted three men on a variety of conspiracy and fraud charges related to their alleged scheme to profit from fraudulent United States Treasury checks and checks for Refund Anticipation Loans (RALs). In an indictment returned underseal on May 10, 2012 and unsealed this week following the arrests of the defendants, the grand jury has charged Osama Mahmud Mustafa, a.k.a. “Sam Mustafa,” age 49, of Tampa, Florida; Khaldoun Khalil Khawaja, a.k.a. “Tony Khawaja,” age 48, of Tampa, Florida; and Muawia Khalil Adbeljalil, of Roanoke, Virginia. Khaldoun Khalil Khawaja, a.k.a. “Tony Khawaja,” owns the Main Street Grocery Store 2117 Main St W. Tampa.
May 16th, 2012, Ex-La Mesa Gas Station Owner Osama Mustafa Who Hired 9/11 Hijacker Faces Fraud and Money Laundering Charges. Osama Mahmud “Sam” Mustafa–who gained notoriety here after it came to light that one of the September 11, 2001 hijackers worked in a gas station he owned in La Mesa–is back in the news again. Mustafa, 49, who now lives in Riverview, Florida, along with co-defendants Khaldoun “Tony” Khalil Khawaja, of Tampa, and Khawaja’s brother, Muawia “Mike” Khalil Abdeljalil, a Virginia resident, were indicted by a federal grant jury for conspiracy to profit from a trade in fraudulent tax refund checks, along with various money laundering and related fraud charges, according to a news release yesterday from the office of the U.S. Attorney General, Western District of Virginia. 9/11 hijacker Nawaf Alhazmi was found to have worked at Mustafa’s “Sam’s StarMart” gas station on Spring Street in La Mesa, according to a highly critical congressional review of the FBI’s monitoring of the terrorists in the months leading up to the attacks on New York’s World Trade Center and the Pentagon in Washington. Witnesses later claim Sam’s Star Mart owner, Osama “Sam” Mustafa cheers when first told of the 9/11 attacks.
Tampa’s Osama Sam Mustafa, Member of Popular Front for the Liberation of Palestine (PFLP) a terrorist organization, has been getting away with it since 1991 after he told a police officer that the US needed another Pan AM 103 bombing attack that happened on December 21st 1988 and that he could be the one to carry out the attack. Thirty-five of the passengers were students from Syracuse University returning home for Christmas following a semester studying in London at Syracuse’s London campus. Popular Front for the Liberation of Palestine has a long history of hijacking passenger aircraft. The PFLP gained notoriety for a series of armed attacks and aircraft hijackings, including on non-Israeli targets. PFLP is described as a terrorist organization by the United States, Canada, and the European Union.
December 8th, 2016, Senator Jeff Sessions has not yet taken office as the new attorney general of the United States but he has already been presented with his first major challenge, thanks to Palestinian Authority president Mahmoud Abbas. Abbas threw down the gauntlet in his address at the seventh conference of Fatah, held in the PA capital of Ramallah the last week in November 2016. He went out of his way to single out, by name, some of the most notorious Palestinian terrorists of all time and to heap praise on them. “They are all our heroes,” Abbas declared. “You will not forget them; they are immortal in our people’s memory, and the homeland of Palestine. Their sacrifices will not be in vain.” He said they were “martyrs,” using the Islamic religious term for those who deserve to receive divine rewards for their deeds. Then he proceeded to list their names. I don’t know if Attorney General-designee Sessions was listening. But you can bet his staff will let him know what Abbas said. And Abbas surely knows that all his speeches are reviewed by U.S. government officials. Yet the individuals whom he singled out as “heroes” are all responsible for massacring American citizens:
* George Habash, founder of the Popular Front for the Liberation of Palestine (PFLP), and Abu Ali Mustafa, another PFLP leader.
The PFLP, which is still on the U.S. list of terror groups and of which Tampa Osama Sam Mustafa is a member of, was responsible for attacks ranging from the 1972 slaughter of 11 American citizens from Puerto Rico in Israel’s Lod Airport to the 2004 Jerusalem synagogue massacre of five American rabbis. The PFLP also carried out the 1976 murder (in Turkey) of Harold Rosenthal, a senior aide to U.S. Senator Jacob Javits (R-New York). It’s not hard to guess how Sessions, a Republican senator, feels about terrorists who murdered a senior staff member of a Republican senator. * Muhammad Zaidan (better known as Muhammad Abbas or Abu Abbas), founder of the Palestine Liberation Front terror group. Best known for the hijacking of the Achille Lauro cruise ship in 1985, in which an elderly, wheelchair-bound American, Leon Klinghoffer, was murdered.
Osama Mustafa was first investigated by the FBI in 1991 after he told a police officer that the US needed another Pan Am 103 attack and that he could be the one to carry out the attack. He also said all Americans should be killed because of the 1991 Iraq War. In 1994, he was investigated for being a member of the Palestinian organizations PFLP and PLO and for threatening to kill an Israeli intelligence officer living in San Diego. The investigation was closed, but reopened again in 1997 when he was tied to a possible plot in North Carolina. Apparently, it was closed again before 9/11. He also associates with Osama Basnan and others who have contacts with the hijackers. Osama ‘Sam’ Mustafa is known to have weapons on his person, I would advise extreme caution in taking this dirtball down. Osama ‘Sam’ Mustafa is a bail jumper, a fugitive from justice, Osama ‘Sam’ Mustafa sought to take the USA down with his 9/11 Hijacker terrorist pals in 2001, Osama ‘Sam’ Mustafa and his terrorist pals sought to take down the USA by bankrupting the IRS in 2011-2012, if it was me, I would put a bullet in him first and then put the cuffs on, why take a chance?
United States v. Osama Mustafa United States District Court, Fourth Circuit, ROANOKE, VA, Procedural Background: Osama Sam Mustafa was charged in a Superseding Indictment on May 10, 2012 with conspiracy to defraud the United States, conspiracy to commit bank fraud, and conspiracy to commit money laundering. Five days later, Mustafa was arrested in the Middle District of Florida and was brought before a U.S. Magistrate Judge in that district for an initial appearance pursuant to Rule 5(c)(3) of the Federal Rules of Criminal Procedure. The magistrate judge set a secured bond in the amount of $50, 000. Mustafa was unable to post the required secured bond, and was transferred to this court in the custody of the U.S. Marshal. On June 15, 2012, Mustafa appeared before this Court for an initial appearance and arraignment. Mustafa made a motion for bond to be set as it was in the Middle District of Florida. The court held a telephone conference call with counsel regarding the security for Mustafa’s bond on June 21, 2012, and on June 27, 2012, after mutual agreement by the parties, this court set Mustafa’s conditions of release. The court ordered that Mustafa “must appear in court as required” and that Mustafa execute an Appearance Bond in the amount of $50, 000, which Al-Aseer co-signed in her individual and trustee capacity. As security for the bond, Al-Aseer posted property located at 305 Locha Poka Drive, Maryville, Tennessee 37803.
A jury found Mustafa guilty on all three counts in the indictment on April 19, 2013, and Mustafa was allowed to remain free on bond pending sentencing. On August 5, 2013 the Government filed a Motion to Revoke Conditions of Release, predicated upon allegations that Mustafa threatened material witnesses in the case in violation of his conditions of release. A hearing on the Government’s Motion to Revoke Conditions of Release was set for August 30, 2013. On August 28, 2013, U.S. Probation Officer Jennifer K. Williams submitted a Petition for Action on Conditions of Pretrial Release to the court, stating that Mustafa’s GPS tracking device had been tampered with and appeared idle in a wooded area off of Interstate 10 in Florida. Mustafa was also unresponsive to Probation’s attempts to contact him. As a result, the court ordered a warrant for Mustafa’s arrest.
My original criminal complaint of November 24th, 2012, see above, about death threat from Osama Mustafa filed with Sarasota County Sheriff’s Department and then the next day with the FBI in Tampa Fl. Most Wanted Terrorist Osama ‘Sam’ Mustafa Who Hired 9/11 Hijacker Nawaf al-Hazmi Gets 20 Years in IRS Refund Scam And Runs, Mustafa Threatened to Kill Me With a Shotgun Blast. On August 30, 2013, the Government filed a Motion for Declaration and Judgment of Forfeiture of Appearance Bond, based upon Mustafa’s likely failure to appear at the hearing scheduled for that afternoon. That same day, the court held the hearing on the Government’s motion, at which Mustafa did not appear. At the conclusion of the hearing, the court found that Mustafa violated the terms of his bond based upon his failure to appear at the court hearing. The court issued an order granting in part and taking under advisement in part the Government’s Motion for Declaration and Judgment of Forfeiture of Appearance Bond. The Court ordered the $50, 000 bond and collateral forfeited pursuant to Rule 46(f)(1). A hearing was set for October 1, 2013 to address what amount of the bond forfeiture would be set aside or remitted pursuant to Rule 46(f)(2) and the Government’s Motion for a Default Judgment pursuant to Rule 46(f)(3). Deputy Marla O’Brien of the U.S. Marshals testified on regarding the resources expended by the government attempting to apprehend Mustafa since he failed to appear on August 30. Deputy O’Brien has worked 8-12 hour days developing information on Mustafa’s whereabouts. U.S. Marshals resources from out-of-state have assisted in the matter, as well as other federal agencies like the Federal Bureau of Investigation (FBI). The investigation remains ongoing.
9/11 Terrorist Facilitator Osama ‘Sam’ Mustafa Fined $17 Mill in IRS Tax Scam conviction imposed by the Anti-Terrorism Act of 1996, Mustafa is on the run, the coward cut off his ankle monitor and fled leaving his wife and son behind. The US Goverment, Department of Justice has filed a lien on Osama Mustafa’s house at 13009 Saint Filagree Drive, Riverview, FL and several other properties. Currently the USA via the U.S. Attorneys Office Asset Forfeiture Section Roanoke VA has taken away all of Osama “Sam” Mustafa’s vehicles and they have placed Liens on 5 properties owned by Osama “Sam” Mustafa, can kiss them goodbye.
Bill Warner Private Investigator Sarasota SEX, CRIME CHEATERS & TERRORISM at http://www.wbipi.com